63 moons technologies limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025. Further, the company has informed the Exchange regarding voting results.
63MOONS · price
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Awaiting price reaction for this filing.
63 moons technologies held its 37th AGM on September 24, 2025 via video conferencing, and all five resolutions put to vote were passed with the required majority. A total of 204 members cast their votes (198 via remote e-voting and 6 during the meeting) representing 2,80,06,110 shares. The resolutions included adoption of audited financial statements for FY 2024-25 (99.32% in favour), declaration of a dividend for FY 2024-25 (99.999% in favour), re-appointment of directors Mr. Sunil Shah and Mr. Venkat Chary (both above 99% in favour), and appointment of M/s. BNP & Associates as Secretarial Auditors for five years (99.999% in favour). Promoter and promoter group voted 100% in favour on all resolutions, while a small segment of public institutional investors voted against the financial statements and Venkat Chary's re-appointment (about 83% against). The company had 47,713 shareholders on the record date, and the e-voting process was scrutinised by B. Narasimhan of BN & Associates.
This is a routine procedural filing confirming shareholder approval of routine AGM business. The only notable caveat for investors is that the declared dividend for FY 2024-25 is subject to 'appropriate judicial orders', meaning actual payment depends on ongoing legal matters. No material negative signal for the stock given near-unanimous approval on all items.